Search OpenSanctions

SBERBANK CIB (UK) LIMITED

Sanction-linked entity

SBERBANK CIB (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SBERBANK CIB (UK) LIMITED				[sources]
Incorporation date	2003-06-01				[sources]
Legal form	Private Limited Company · cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
LEI	549300BKWHXYEXPV0328				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	TROIKA DIALOG (UK) LIMITED				[sources]
Registration number	`04783112`				[sources]
Sector	Security and commodity contracts dealing activities				[sources]
Status	In Administration				[sources]
Address	4TH FLOOR, 85 FLEET STREET, LONDON EC4Y 1AE, LND · 85 FLEET STREET, 4TH FLOOR, LONDON EC4Y 1AE, LND · C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY, B4 6AT BIRMINGHAM				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
Ministry Of Finance Of The Russian Federation Sanctioned entity	-	2020-04-10	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: oc-companies-gb-04783112 · lei-549300BKWHXYEXPV0328

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.